- City National Bank (Los Angeles, CA)
- ** RISK MANAGER KYC OPERATIONS BIS** **WHAT IS THE OPPORTUNITY?** This position will work closely with department management teams to identify, document, ... and manage areas of risk and mitigating controls for KYC Operations . Provides risk management expertise on behalf of assigned department while working… more
- City National Bank (Los Angeles, CA)
- ** MANAGER III OPERATIONS ** **WHAT IS THE...and project teams. Fulfill the role of a Third-Party Risk Owner by adhering to the Third Party Management ... center(s) stay within budget allotment. This position relies on Operations Supervisor or Operations Officer to oversee...management and monitoring of each third party. Perform annual risk assessments to include, but not limited to VMO,… more
- City National Bank (Los Angeles, CA)
- ** MANAGER INVESTIGATIONS/FRAUD** **WHAT IS THE OPPORTUNITY?** Manages Investigations, Fraud Detection and Loss Prevention functions. Responsible for managing and ... Loss Prevention staff in their job responsibilities of reviewing fraudulent activity. Manager will oversee efforts of the Fraud Detection team, monitoring and… more
- Intuit (Los Angeles, CA)
- …thrive in a fast-paced environment then come join our team! The AML Program Governance Manager will report to the Bank Secrecy Act (BSA) / AML Compliance Officer for ... and complex compliance problems. + Subject matter expertise in AML governance, AML risk and compliance management. + Subject matter expertise or experience in AML… more
- Deloitte (Los Angeles, CA)
- …to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have the opportunity to be on the forefront of ... experts from throughout Deloitte. Responsibilities typical of an analytics manager on one of these projects may include: +...using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led… more
- Citigroup (Los Angeles, CA)
- The Mid-Corp Relationship Manager is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical… more
- City National Bank (Los Angeles, CA)
- …SENIOR I** **WHAT IS THE OPPORTUNITY?** Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out regulatory/compliance ... BSA control environment, under the guidance of the BSA Risk Manager . + Analyzes and escalates issues...in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance) at a financial… more